+13215582307

[DodgyDialersReport]

This topic gives information about the telephone number +13215582307, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +13215582307

Telephone number +13215582307 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (321) indicates that the number covers the State of Florida, USA and the Exchange Code (558) indicates that the number covers the town or city of Orlando. This Exchange code was originally designated for Mobile usage and the original service provider was "SPRINT SPECTRUM L.P.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "LEVEL 3 TELECOM OF FLORIDA LP - FL".

[DodgyDialersReport]

Telephone number +13215582307 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Thomson", from United Bank and using the email address rt888762@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

I will only seek for your last forgiveness,

My Humble great Friend, [Redacted]

For the sake of God and this New Year and all we have passed through
which i know i have been in touch with you many times and you seems to
ignore my messages am only been so concerned because of all your
assistance and effort i plead to you today to please forgive me for my
heart was never to treat you that way but i got an urgent business in
Australia and had to fly immediately for the investment purpose.

I must be sincere to you that i was very much successful in getting
the funds transferred into my bank account as i tried my best to
involve you in the business initially but only God decides the entire
situation please kindly find a good place in your good heart and
forgive me for ever keeping you waiting because i know you suffered so
much to assist me in getting the fund released.

At this time my good friend i am in Australia investing and opening a
big farm home with my share of the total sum but i did not forget you
or will i ever forget all your good heart and past effort which made
me strong despite that it failed us so many times.

I sincerely appreciate all your past efforts at that time and with all
my heart i kept the sum of $120,000,00(One Hundred And Twenty
Thousand Dollars) only for you please am very sorry kindly contact the
manager of United Bank he is waiting for your call or email now via:(
rt888762@gmail.com )(Tel: + 1 (321)558-2307 Richard
Thomson and instruct him where to and how to send the $120,000,00(One
Hundred And Twenty Thousand Dollars) to you.

Kindly let me know immediately you receive it so we can share the joy
after all the sufferings at that time. In the moment, I’m very busy
here because of the projects which I and my new partner are having at
hand, finally, remember that I had forwarded instruction to Richard
Thompson on your behalf to receive that money, so feel free to get in
touch with him, he will send the amount to you without any delay.

My best Regard,
Mrs Amine Mati

The email was sent from the email address "Mrs Amine Mati <annwardwilliam45@gmail.com>", with the Reply-to address "rt888762@gmail.com" and the subject "May God forgive me for what i did to you, where have you been?".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.